) an uncooperative client who fails to provide identification document or other document/ information under the normal KYC/CDD process, or a client who produces doubtful evidence or documents which can
investment units or payment of yields to members of a private fund, which is a provident fund, including such case where there is an incorrect calculation of the number of units or value; (2) Fees or expenses
such mufti-infrastructure businesses. (5) “ company ” means a limited company or a public limited company; (6) “ alternative energy ” means a business that generates energy from non-depletable energy